DOSSIERS / GAEC LAFARGE
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Company dossier

GAEC LAFARGE

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420437923 · 420437923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC LAFARGE
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420437923
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active
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Real-estate civil company (SCI)
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1998-10-13
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YMONS, ., 19220 BASSIGNAC-LE-HAUT
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01.42Z
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€258,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAFARGE DAVIDPrésident—France registry
MATHIAS LAFARGEPrésident—France registry
SEBASTIEN LAFARGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFARGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100